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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2020-04-27 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Raychawdhuri, Bijon Neil
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Smith, Daren Robert
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Coker, Christopher
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Martin, Bruce
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 7
    Wilson, Kevin Michael
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Medley, Neil Stephen
    Born in February 1975
    Individual (17 offsprings)
    Officer
    2013-10-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2017-05-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Jordan, Anthony Graham
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2009-02-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Sutherland, Martin Conrad
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2009-02-10 ~ 2013-10-02
    OF - Director → CIF 0
    2013-12-20 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2009-02-10 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    Lazarus, Andrew Glenn, Dr
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 15
    Leggetter, Allan David
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (45 parents, 100 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 17
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

Period: 2014-01-27 ~ now
Company number: 06815164 03361831... (more)
Registered names
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED - now 03361831... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    Info
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2014-01-27
    Registered number 06815164
    Priestley Road, Surrey Research Park, Guildford, Surrey GU2 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.